Provenienza dei contatti di primo grado di Martín Guzmán
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Government of Argentina
41
| Government | Sovereign | 41 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Martín Guzmán tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| METROGAS S.A. | Gas Distributors | Director/Board Member | |
Banco de la Nacion Argentina
 Banco de la Nacion Argentina General GovernmentGovernment Banco de la Nacion Argentina provides banking and financial services. It offers industrial, agricultural, and export loans with an emphasis on small and medium-sized businesses. The bank has 617 branches throughout Argentina and 14 branches in other countries such as Bolivia, Chile, Paraguay, Brazil, Panama, Spain, and the United States. Banco de la Nacion was founded in 1891 and is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member | |
| City of Buenos Aires (Argentina) | Municipality | Corporate Officer/Principal | |
Fédération Internationale de Football Association
 Fédération Internationale de Football Association Movies/EntertainmentConsumer Services Fédération Internationale de Football Association operates international governing body of the football sport. It conducts football competitions and provides statistics services. It also offers news, national associations, competitions, results, fixtures, development, organisation, world rankings, statistics, the international football association board, history, laws of the game, futsal, publications, downloads and contact details. The company was founded in 1904 and is headquartered in Zurich, Switzerland. | Movies/Entertainment | Chairman | |
| Province of Buenos Aires (Argentina) | Province/State | Corporate Officer/Principal | |
| Universidade Federal Fluminense | College/University | Graduate Degree | |
| Universidad de Buenos Aires | College/University | Corporate Officer/Principal Graduate Degree | |
The Financial Action Task Force
 The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Miscellaneous Commercial Services | President | |
| Inter-American Commission On Human Rights | Corporate Officer/Principal | ||
| Universidad Nacional De Lomas De Zamora | College/University | Graduate Degree | |
| Facultad Latinoamericana De Ciencias Sociales Sede Argentina | College/University | Graduate Degree Graduate Degree | |
| Quilmes Atlético Club | President | ||
| Centro Latinoamericano De Administracion Para El Desarrollo | President |
Statistiche
Distribuzione geografica
| Argentina | 7 |
| Svizzera | 2 |
| Brasile | 2 |
| Francia | 2 |
| Stati Uniti | 2 |
Settori
| Consumer Services | 6 |
| Government | 4 |
| Utilities | 2 |
| Commercial Services | 2 |
Posizioni
| Minister of Government | 39 |
| Graduate Degree | 5 |
| Corporate Officer/Principal | 5 |
| President | 3 |
| Director/Board Member | 2 |
Contatti più connessi
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